Company Information

CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
78,625,770
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Pal
Anup Kumar Pal
Director/Designated Partner
almost 3 years ago
Suresh Narayan
Suresh Narayan
Authorised Representative
over 7 years ago
Antonio San Vicente Ribera
Antonio San Vicente Ribera
Director
over 14 years ago
Partha Mandal
Partha Mandal
Director
over 14 years ago

Past Directors

Sridhar Pasam Venkat
Sridhar Pasam Venkat
Additional Director
over 3 years ago
Tapas Dasgupta
Tapas Dasgupta
Additional Director
over 8 years ago
Gorka Lopez Rodriguez
Gorka Lopez Rodriguez
Additional Director
almost 10 years ago
Rajendrakumar Sosale Gopalkrishna
Rajendrakumar Sosale Gopalkrishna
Additional Director
over 10 years ago
Vishnu Manjunatha Nittur
Vishnu Manjunatha Nittur
Director
over 14 years ago
Venkata Anantha Subramanyan Subramanyan
Venkata Anantha Subramanyan Subramanyan
Director
over 14 years ago
Ramesh Thyagarajan
Ramesh Thyagarajan
Director
over 14 years ago

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-22042020-signed
Form ADT-1-22012020_signed
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Form AOC-4(XBRL)-06012020_signed
Optional Attachment-(1)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-17012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-21032018_signed
Form AOC-4(XBRL)-21032018_signed
List of share holders, debenture holders;-20032018
Optional Attachment-(4)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(3)-20032018